This announcement is a separate document:
中國恒有源集團：(1) 獨立非執行董事之辭任及(2) 撤回將於二零二三年十一月九日舉行的股東週年大會第2(d)項普通決議案
CHYY GP: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(d) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2023
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